CARE HOMES (AGENCY) LTD

Company number 04587036

Date	Type	Description	View / Download
26 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 Jan 2018	AD01	Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 16 January 2018	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2018	LIQ02	Statement of affairs	(10 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-03	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
20 Dec 2017	PSC01	Notification of Sri Ganesh Nadarajah as a person with significant control on 16 January 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Gordon Bertram Miller as a person with significant control on 16 January 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
24 Jan 2017	TM01	Termination of appointment of Gordon Bertram Miller as a director on 16 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Sri Ganesh Nadarajah as a director on 16 January 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
11 Nov 2016	AD01	Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to 24 Britten Court Abbey Lane London E15 2RS on 11 November 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Feb 2015	TM02	Termination of appointment of Sri Ganesh Nadarajah as a secretary on 23 January 2015	(1 page)
16 Feb 2015	CH03	Secretary's details changed for Mr Sri Ganesh Nadarajah on 29 January 2015	(1 page)
05 Dec 2014	AD01	Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 5 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(3 pages)
20 Nov 2014	MR01	Registration of charge 045870360001, created on 12 November 2014	(30 pages)
15 Oct 2014	AP03	Appointment of Mr Sri Ganesh Nadarajah as a secretary on 30 September 2014	(2 pages)